ComplianceOnboarding - Law Firm in Surrey seeks a detail-oriented compliance professional to join the onboarding function. You will conduct CDD and AML checks for new and existing clients, verify documents, and ensure adherence to UK rules while maintaining audit trails.
You will communicate onboarding and AML requirements clearly, collaborate with internal teams, and support process improvements to uphold top-tier standards in a busy legal practice.
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Onboarding & Compliance Analyst (CDD/AML) - Hybrid in Bath employer: QED Legal LLP
Join a leading Legal 500 recognised firm in the Thames Valley, where you will thrive in a supportive and progressive environment dedicated to your professional growth. With a strong focus on career progression, competitive benefits, and a vibrant work culture that values collaboration and community engagement, this is an exceptional opportunity for experienced Private Client Solicitors or Chartered Legal Executives to make a meaningful impact while advancing their careers.
